Decisions for issue Health & Wellbeing Board Development (Shadow Year)

(1)       That the report and the extract from the Governance Committee be noted.

RESOLVED

1        That Governance Committee recommends to Council the establishment of a Shadow Health and Wellbeing Board from April 2012 as set out in the report and in accordance with the draft Terms of Reference attached at Appendix One, with the following amendment:

‘That the second bullet point in paragraph 3 (Membership) reads: ‘Six additional elected Members which, taken together with the Elected Member as Chair set out above, will be allocated to the different groups in proportion to the number of seats they have at Council.’

2.      That Governance Committee refers the report to the Cabinet for information.